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Scott Maloy from Cordova, TN

Age 41
📍 10167 Green Moss Dr, Cordova, TN 38018
📞 (901) 382-2003, (901) 384-9809, (901) 382-2003, (901) 385-2869, (901) 872-0129
✉️ s1malo@aol.com, smalo1@aol.com, smaloy@midsouthdonor.org
👨‍👩‍👧 Relatives: Stephanie Lynn Hall,Joe Everett Maloy,Stephanie Lynn Collier,Delana Ann Maloy,Billy A Maloy

Scott Maloy from Helena, AL

Age 67 b. Jun 1958 Male
📍 2013 Laurel Lakes Ln
📞 (615) 260-7711 (Cell), (813) 655-1532
✉️ maloyart@aol.com

Mr Scott Alan Maloy from Artesia, NM

Age 53 b. 1/16/1973
📍 2105 W Washington Ave, #artesia, NM 88210-1610
👨‍👩‍👧 Relatives: Guy Michael Alder,Corrie Ann Maloy,Daniel L Maloy,Heather R Maloy,Jennifer Marie Maloy,Kate L Johnson,Kate Maloy,Larry S Maloy,Louise E Maloy,Samuel D Maloy,Steven W Maloy,William S Maloy,Afton W Alder,Andrew M Alder,Andrew N Maloy,Barbara M Harbold,Brittany H Maloy,Bryan Drew Littlewood,Chad D Littlewood,Christopher G Alder,Daniel Harbold,Debbie K Alder,Eric Andrew Littlewood,Grace Littlewood,Grant D Johnson,Guy Davis Alder,Helen A Combs,Jade M Alder,James E Harbold,Jessica Marie Powers,Jonathan K Alder,Katie H Alder,Marian F Alder,Marschell M Maloy,Mary Grace Luyong Littlewood,Matthew N Alder,Meagan C Alder,Neda G Alder,Randy R Johnson,Randyl Worthen Alder,Robynne Kaye Crockett,Ryan E Johnson,Sheryl Preston,Sunny Chhor,Thomas K Johnson,Tomate Johnson,Tracy M Alder,Vera S Alder
🕐 16 previous addresses

Scott Maloy

📍 3942 Arlington Rd Unit 801, Uniontown Oh
📞 (330) 338-7794, (234) 521-7432
✉️ SMALOY75@GMAIL.COM

Scott Maloy from Franklin, TN

Age 56
📍 2108 Tonya Ct, Franklin, TN 37064
📞 (615) 591-9722, (615) 319-7289, (615) 591-9722, (423) 791-3006, (919) 933-6569, (615) 883-8736, (615) 731-6526
👨‍👩‍👧 Relatives: Kristie Lee Maloy,Terri L Maloy,Henry E Maloy,H Maloy,Lilly Maloy
🏪 S & J Technologies, Inc

Scott Maloy from Molalla, OR

Age 76 b. Jul 1949 Clackamas Co.
📍 14550 S Claim Rd
📞 (831) 425-1184, (503) 829-9951
👤 aka Scott N Maloy

Scott Maloy from Franklin, TN

📍 2108 Tonya Ct
📞 (615) 319-7289 (AT&T MOBILITY)
✉️ SCOTT.MALOY@GMAIL.COM

Scott Maloy from Green Valley, AZ

Age 53 b. Jan 1973 Pima Co.
📍 531 W Cedar Chase Dr
📞 (205) 943-1855

Scott Maloy from Brunswick, GA

Age 62 b. Aug 1963
📍 15 Caribou Way
📞 (912) 264-4450
👤 aka C Scott Maloy

Scott Maloy

📍 12005 Pleasant Lawn Ct, Louisville Ky 40299
📞 (502) 417-6905, (502) 417-6905
✉️ SCOOTROSE04@YAHOO.COM

Scott Maloy

📍 12005 Pleasant Lawn Ct, Louisville Ky
📞 (502) 417-6905, (502) 417-6905
✉️ SCOOTROSE04@YAHOO.COM

Scott Maloy from Le Roy, NY

Genesee Co.
📍 14 Clay St
📞 (585) 768-8338

Scott Maloy from Hartville, OH

Age 53 b. Sep 1972 Stark Co.
📍 84 East Dr

Scott Maloy from Oklahoma City, OK

Age 58 b. Nov 1967 Cleveland Co.
📍 735 City Ave 58

Scott Maloy from Hot Springs National Park, AR

Age 53 b. Nov 1972 Garland Co.
📍 104 Brandiales Lns

Scott Maloy from Nolensville, TN

📍 1749 Burke Hollow Rd
📞 (615) 591-9722

Scott Maloy from Tacoma, WA

Pierce Co.
📍 2602 Westridge Ave M 201

Scott Maloy from Brunswick, GA

Glynn Co.
📍 202 Brighton Cir

Scott Maloy from North Canton, OH

📍 2970 Chaderton Cir Nw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Scott Maloy across 11 states. The most recent address on file is in Helena, Alabama. Of these records, 13 include phone numbers and 6 include email addresses. Ages range from 41 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maloy Scott A & Lara A

Pima County
· 2105 W Washington Ave, Arivaca

Scott G Maloy

2022 Chautauqua County
· Wade Hill, Ellington

Scott G Maloy

2022 Chautauqua County
· Wade Hill, Ellington

Scott T Maloy

2023 Genesee County
· 8274 Lewiston, Batavia

Scott G Maloy

2023 Chautauqua County
· Wade Hill, Ellington

Scott T Maloy

2022 Genesee County
· 8274 Lewiston, Batavia

Scott T Maloy

2021 Genesee County
· 8274 Lewiston, Batavia

Scott T Maloy

2024 Genesee County
· 8274 Lewiston, Batavia

Scott G Maloy

2024 Chautauqua County
· Wade Hill, Ellington

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 9 property records linked to Scott Maloy in Arivaca. Values shown are from county assessor records and may differ from current market prices.

Scott Gordon Maloy

NF Reg: 10/11/2008
1011 Canal Rd E Rd, Dover, PA, 17315
DOB: 12/20/1982 Gender: Male

Scott T Maloy

BLK
8274 Lewiston Rd, 4, 14020
DOB: 19800221 Gender: Male

Scott Allen Maloy

Democrat
Precinct: 140044

Scott Gordon Maloy

1011 Canal Rd E Rd
DOB: 12/20/1982 Gender: Male

Scott D Maloy

Reg: 10/03/1992
3711 Monroe St, Tacoma, WA, 98407
DOB: 12/23/1960 Gender: Male
County: PI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Scott Maloy in Pennsylvania, Washington. Records show affiliations with NF, BLK, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 TOYOTA CAMRY
· Registered to: Scott Maloy
· VIN: 4T1BE32KX5U015935
·
2970 Chaderton Cir NW, North Canton, OH, 44720
2012 JEEP GRAND CHEROKEE
· Registered to: Scott Maloy
· VIN: 1C4RJFCT1CC250718
·
3711 N Monroe St, Tacoma, WA, 98407-5627
·
(253) 310-1465
2009 Chevrolet Tahoe Hybrid
· Registered to: Scott MALOY
· VIN: 1GNFC13589R182710
·
5939 E Quartz Mountain Rd, Paradise Valley, TX, 85253
·
(602) 999-2189
2006 Honda Accord
· Registered to: Scott Maloy
· VIN: 1HGCM66586A002557
·
112 Sycamore St, Hot Springs, AR, 71913
·
(901) 335-8077
2010 Mercedes-Benz C-Class
· Registered to: Scott Maloy
· VIN: WDDGF5GB8AR116907
·
2056 Gem Bridge Rd, Needmore, PA, 35022
·
(615) 260-7711
2004 TOYOTA CAMRY CAR UPPER MIDSIZE
· Registered to: Scott Maloy
·
119 Myrtle St, Le Roy, NY, 14482
·
(585) 768-8338

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Scott Maloy. Registered makes include Toyota, Jeep, Chevrolet, Honda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

sm8jr@hotmail.com

Molalla Machine

President
(503) 829-6864
Molalla, OR
Automotive Services, Parking and Repair (Automotive)

Scott Maloy Painting

Owner
(509) 547-0168
Pasco, WA
Construction - Special Trade Contractors (Construction)

Maloy Tree Farm

Partner
(503) 829-9951
Molalla, OR
Forestry (Agriculture)

Special Olympics Kentucky INC

Scott MaloyFinance Chair
Frankfort, KY

Scott Maloy

Vice President Of Finance And Accounting
Rutter'S Farm Stores
Pennsylvania
smaloy@rutters.com
LinkedIn

Linsoft

Scott Maloy
(912) 265-8277scott.maloy@pepsi.com
400 Canal Rd, Brunswick, GA31520
immunocal-buffalo.com

Scott Maloy, CPA

Assurance Manager at M · Louisville, Kentucky Area

Scott Maloy

Dover, PA17315

Linsoft

Scott Maloy
(912) 265-8277scott.maloy@pepsi.com
400 Canal Rd, Brunswick, GA31520

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Scott Maloy. Companies include Molalla Machine, Scott Maloy Painting, Maloy Tree Farm and 1 more. Roles listed include Null and Finance Chair. Records are compiled from state business registries, SEC filings, and professional networking databases.

S & J Technologies, INC.

Addr: 2108 Tonya Ct, Franklin, TN, 37064
TN
Registered Agent: Scott Maloy

Unknown Corporation

Addr: Franklin, TN
TN
Officer: scott E maloy

Scott D Maloy Cfp, LLC

ID: 603437944
Officer: Scott Maloy

Unknown Corporation

Officer: Scott Maloy

Source: Public Records Scott Maloy appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Scott Maloy

Bernards High School - Bernardsville, NJ, NJ
2001

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Scott Maloy has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Dec 19, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Woodplc Naples, FL
$126 May 10, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Wood Plc Naples, FL
$32 Jul 10, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$100 Jul 26, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$100 Aug 5, 2021
2022
National Victory Action Fund
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$50 Jul 25, 2014
2014 REP
Trudnowski, Monique C
Maloy, Scott Tacoma, WA
$85 Jul 26, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$1 Jul 15, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$32 Jun 10, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$95 Jul 10, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$45 Nov 7, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Retired Tacoma, WA
$95 Aug 10, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$32 Jun 10, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$50 Dec 19, 2019
2020 REP
Republican National Committee
Maloy, Scott Inspector @ Wood Naples, FL
$13 Apr 17, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$50 Oct 19, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$50 Jan 20, 2021
2022 REP
Republican National Committee
Maloy, Scott Wood Plc Naples, FL
$50 Jul 21, 2020
2020
Trump Make America Great Again Committee
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$50 Oct 30, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$200 Sep 15, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$8 Jul 19, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$50 Jan 20, 2021
2022 REP
Republican National Committee
Maloy, Scott Wood Plc Naples, FL
$50 Dec 19, 2021
2022 REP
Gonzales, Ernest Anthony Tony Ii
Maloy, Scott Sr Field Inspector @ Woodplc Naples, FL
$50 Oct 31, 2020
2020 REP
Graham, Lindsey O
Maloy, Scott Retired Tacoma, WA
$13 Apr 17, 2020
2020 REP
Republican National Committee
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$43 Jul 21, 2020
2020 REP
Trump, Donald J
Maloy, Scott Sr Inspector @ Wood Plc Naples, FL
$32 Jun 10, 2020
REP
Republican National Committee
Contributor Sr Inspector @ Wood Plc Naples, FL
$10 Jan 5, 2022
Unknown Committee
Maloy, Scott Hot Springs, AR
$50
2014 REP
Trudnowski, Monique C
Contributor Tacoma, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 29 political contribution records found for Scott Maloy. Total disclosed contributions amount to $1,607. Recipients include Republican National Committee, Trudnowski, Monique C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Scott P Maloy

Age 33 Male
·
12005 Pleasant Lawn Ct, Louisville, KY 40299 (Jefferson County)
38.1749, -85.5464
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Scott Maloy

Age 44 Male
·
10167 Green Moss Dr N, Cordova, TN 38018 (Shelby County)
35.1542, -89.7240
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Scott Maloy

Age 74 Male
·
2904 N Road 52, Pasco, WA 99301 (Franklin County)
46.2546, -119.1590
· (509) 547-0168
Marital: Married TZ: Pacific
Occ: Clerical Edu: Some College
Homeowner Single Family Built 1972
MP

Scott E Maloy

Age 59 Male
·
2013 Laurel Lakes Ln, Bessemer, AL 35022 (Jefferson County)
33.2896, -86.9761
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2013
MP

Scott T Maloy

Male
·
8274 Lewiston Rd, Batavia, NY 14020 (Genesee County)
43.0135, -78.2136
TZ: Eastern
Homeowner Single Family Built 1938 Purchased 2014
MP

Scott D Maloy

Age 56 Male
·
3711 N Monroe St, Tacoma, WA 98407 (Pierce County)
47.2818, -122.4910
· (253) 219-0075
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1948 Purchased 1996
MP

Scott T Maloy

Age 37 Male
·
119 Myrtle St, Le Roy, NY 14482 (Genesee County)
42.9738, -78.0015
· (585) 768-8338
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Scott Maloy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Scott Maloy. These loans were issued to businesses, not individuals.

Coffeetree Group, INC.

Corporation

$160,000 Paid in Full
Address:
100 W Big Beaver Rd
Troy, MI48084-5206
Approved

Feb 6, 2021

Forgiven

$161,036

Jobs Reported

11

Loan #

4374588406

Loan Size

Medium

Worldwide Transfers L.l.c.

Limited Liability Company(LLC

$18,160 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-4122
Approved

Apr 8, 2021

Forgiven

$18,259

Jobs Reported

1

Loan #

9492638706

Loan Size

Small

Edp Management LLC

Subchapter S Corporation

$18,935 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Feb 4, 2021

Forgiven

$19,161

Jobs Reported

1

Loan #

2978498405

Loan Size

Small

Robinson Security Solutions, LLC

Limited Liability Company(LLC

$10,587 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

May 1, 2020

Forgiven

$10,731

Jobs Reported

5

Loan #

8908867709

Loan Size

Small

Eam Consulting Group LLC

Corporation

$52,500 Paid in Full
Address:
100 W Big Beaver Rd Ste 100
Troy, MI48084-5283
Approved

Jan 20, 2021

Forgiven

$52,772

Jobs Reported

7

Loan #

2095128308

Loan Size

Small

Sliva Travel Services INC

Corporation

$34,700 Paid in Full
Address:
100 W Big Beaver Rd Ste 180
Troy, MI48084-5247
Approved

May 1, 2020

Forgiven

$35,005

Jobs Reported

7

Loan #

5928237701

Loan Size

Small

Robinson Security Solutions LLC

Limited Liability Company(LLC

$12,486 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Feb 6, 2021

Forgiven

$12,560

Jobs Reported

4

Loan #

4628168410

Loan Size

Small

Bush Seyfreth LLC

Limited Liability Company(LLC

$972,100 Paid in Full
Address:
100 W Big Beaver Rd.
Troy, MI48084-4122
Approved

Apr 9, 2020

Forgiven

$983,632

Jobs Reported

60

Loan #

9403747010

Loan Size

Medium

Altaflux Corporation

Corporation

$91,600 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-4122
Approved

Apr 7, 2020

Forgiven

$92,345

Jobs Reported

5

Loan #

7235497008

Loan Size

Small

Methodica Technologies, LLC

Limited Liability Partnership

$522,125 Paid in Full
Address:
100 W Big Beaver Rd, Suite# 200
Troy, MI48084
Approved

Apr 30, 2020

Forgiven

$526,041

Jobs Reported

42

Loan #

6355447309

Loan Size

Medium

Perfect Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

May 21, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

4933749007

Loan Size

Small

Lux Interactive LLC

Limited Liability Company(LLC

$605,831 Paid in Full
Address:
100 W Big Beaver Rd Ste 560
Troy, MI48084-5208
Approved

Jan 20, 2021

Forgiven

$614,767

Jobs Reported

26

Loan #

1880058301

Loan Size

Medium

Sliva Travel Service INC

Corporation

$34,700 Paid in Full
Address:
100 W Big Beaver Rd Ste 180
Troy, MI48084-5247
Approved

Mar 27, 2021

Forgiven

$11,152

Jobs Reported

4

Loan #

1798858709

Loan Size

Small

Nrb Bearings, Usa INC

Corporation

$23,600 Paid in Full
Address:
100 W Big Beaver Rd STE 200
Troy, MI48084
Approved

Apr 28, 2020

Forgiven

$23,767

Jobs Reported

1

Loan #

8291977205

Loan Size

Small

Lux Interactive LLC

Limited Liability Company(LLC

$605,830 Paid in Full
Address:
100 W Big Beaver Rd
Troy, MI48084
Approved

Apr 14, 2020

Forgiven

$614,059

Jobs Reported

26

Loan #

7423177101

Loan Size

Medium

Wsl Law P.c.

Subchapter S Corporation

$72,493 Paid in Full
Address:
100 W Big Beaver Rd Ste 140
Troy, MI48084-5252
Approved

Jan 20, 2021

Forgiven

$73,101

Jobs Reported

6

Loan #

2181158302

Loan Size

Small

The Tuke Firm, PLLC

Limited Liability Company(LLC

$10,862 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Mar 13, 2021

Forgiven

$10,983

Jobs Reported

3

Loan #

1716618606

Loan Size

Small

Altaflux Corporation

Corporation

$90,000 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Feb 22, 2021

Forgiven

$90,348

Jobs Reported

6

Loan #

2693988504

Loan Size

Small

Fte Performance Consulting, INC.

Corporation

$233,424 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

May 1, 2020

Jobs Reported

11

Loan #

5873187701

Loan Size

Medium

Worldwide Transfers L.l.c.

Limited Liability Company(LLC

$18,162 Paid in Full
Address:
100 W BIG BEAVER ROAD, Suite 200
Troy, MI48084-4122
Approved

Aug 4, 2020

Forgiven

$18,304

Jobs Reported

1

Loan #

3217698210

Loan Size

Small

Mobi Boot Camp CORP.

Subchapter S Corporation

$2,500 Paid in Full
Address:
100 W Big Beaver Road Suite 200 pmb#116
Troy, MI48084
Approved

Feb 6, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

4224468410

Loan Size

Small

Sric North America, INC.

Corporation

$20,800 Paid in Full
Address:
100 W Big Beaver Rd Suite 200
Troy, MI48084-5283
Approved

Apr 28, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

6420937202

Loan Size

Small

J. Michael Building Company

Subchapter S Corporation

$33,125 Exemption 4
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Jan 25, 2021

Forgiven

$33,656

Jobs Reported

3

Loan #

5375698302

Loan Size

Small

Electronic Research Analysis LLC

Limited Liability Company(LLC

$301,992 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-5283
Approved

Feb 6, 2021

Forgiven

$305,100

Jobs Reported

18

Loan #

4166818409

Loan Size

Medium

Superior Employment Services

Subchapter S Corporation

$178,722 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084-4122
Approved

Jul 21, 2020

Forgiven

$180,534

Jobs Reported

98

Loan #

6358848106

Loan Size

Medium

Perfect Realty, LLC

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
100 W Big Beaver Rd Ste 200
Troy, MI48084
Approved

May 1, 2020

Forgiven

$11,613

Jobs Reported

10

Loan #

1740087704

Loan Size

Small

Wsl Law, P.c.

Subchapter S Corporation

$81,810 Paid in Full
Address:
100 W Big Beaver Rd Ste 140
Troy, MI48084-5252
Approved

Apr 14, 2020

Forgiven

$82,487

Jobs Reported

7

Loan #

7314407110

Loan Size

Small

Quality Choice Home Health Care I

Subchapter S Corporation

$247,900 Paid in Full
Address:
100 W Big Beaver Rd
Troy, MI48084-5283
Approved

May 1, 2020

Forgiven

$250,627

Jobs Reported

51

Loan #

6824287705

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Scott Maloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Scott Maloy on the map

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Found 49 results across 16 states

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Scott Maloy in Cordova, TN: Background Summary

Location
10167 Green Moss Dr,Cordova, TN 38018, Cordova, TN
Other Locations
Helena, AL · Molalla, OR · Franklin, TN and 9 more
Profiles Found
19 people with this name
Phone Numbers
(901) 382-2003 and 15 others on file
Email
s1malo@aol.com and 6 others on file
Possible Relatives
Stephanie Lynn Hall, Joe Everett Maloy, Stephanie Lynn Collier, Delana Ann Maloy, Billy A Maloy and 53 more
Career
Finance Chair, Null at Molalla Machine, Scott Maloy Painting
Voter Registration
Registered NF
Properties
1property owned
Vehicles
6 linked — 2005 Toyota Camry, 2012 Jeep Grand Cherokee and 4 more
Contributions
$1,607.25 total — Trudnowski, Monique C, Republican National Committee
PPP Loans
$4487K for Coffeetree Group, INC., Worldwide Transfers L.l.c.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Scott Maloy. Because public records are indexed by name rather than by a unique identifier, the 127 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Scott Maloy

Search Complexity: High

127 public records across 16states, belonging to approximately 19 different individuals. With 19 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Tennessee (6%), followed by Washington and New York. Spans the South and West regions.

TN8recordsWA7recordsNY5recordsOR4recordsAL4recordsGA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (24%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (28) and Contact & Address Records (24).

29
Political Contribution Records
28
PPP Loan Records
24
Contact & Address Records
14
Business & Corporate Filings
9
Property Ownership Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Scott Maloy

Is Scott Maloy a registered voter?
Yes, voter registration records show Scott Maloy is registered in Pennsylvania with NF affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Scott Maloy own property?
County assessor records show 9 properties associated with Scott Maloy . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Scott Maloy?
Records show 6 vehicle registrations associated with Scott Maloy, including a 2005 TOYOTA CAMRY. Registered makes include Toyota, Jeep, Chevrolet, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Scott Maloy?
We found 14 business affiliations for Scott Maloy (null). Other companies include Scott Maloy Painting, Maloy Tree Farm. Business records are compiled from state registries, SEC filings, and professional databases.
Has Scott Maloy made political donations?
FEC disclosure records show 29 reported political contributions from Scott Maloy, totaling $1,607. Recipients include Republican National Committee and Trudnowski, Monique C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Scott Maloy?
Our database contains 127 total records for Scott Maloy spanning 16 states. This includes 19 distinct contact records, 13 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Scott Maloy?
The 127 records displayed for Scott Maloy are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Scott Maloy remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.